| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 31104240052581 | 50100375099890 | 60481894489 | 3000.00 | 407890201765 |
| 2 | 31108240117601 | 912052848132976@mahb | 912052848132976@mahb | 3000.00 | We do not have the account number as the disputed transaction was initiated by entering the VPA address, kindly trace with UTR and other details. |
| 3 | 31108240117601 | 912052848132976@mahb | 912052848132976@mahb | 9000.00 | The shared details are correct. We do not have the account number as the disputed transaction was initiated by entering the VPA address, kindly trace with UTR and other details. |
| 4 | 31108240125552 | 5609037558 | 60492627192 | 100000.00 | IMPS |
| 5 | 31108240125552 | 5609037558 | 60492627192 | 153000.00 | IMPS |
| 6 | 31107240103012 | 2641101008193 | 60106393493 | 6000.00 | disputed amount 5500 |
| 7 | 31112240206636 | 2203155000123675 | 60516082493 | 24950.00 | |
| 8 | 31112240207663 | 010561100000039 | 60506599002 | 32616.00 | Necessary action taken on this // Money transferred to Bank of Maharashtra |
| 9 | 31112240207663 | 010561100000039 | 60506599002 | 83260.00 | Shared account number 60506599002 and details are correct and IFSC Code : MAHB0000001 and amount transfer to your account on date 15/12/2024 15:45:PM |
| 10 | 31111240178987 | 66002683325 | 60501917952 | 40000.00 | |
| 11 | 31111240178987 | 66002683325 | 60501917952 | 50000.00 | |
| 12 | 31111240178987 | 66002683325 | 60501917952 | 20000.00 | |
| 13 | 31102250031174 | 100257452963 | 60523454158 | 500.00 | |
| 14 | 31102250040822 | 9165134193 | 60523934122 | 10000.00 | |
| 15 | 31102250041496 | 002261100000025 | 60338401128 | 150.00 | This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details |
| Reflescts in 10 unique NCRP Applications | Total amount involved 5,35,476 |